Distribution of Notice to Shareholders and Notice of Annual General Meeting
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ADR code: IMPUY
(“Implats” or “Company”)
DISTRIBUTION OF NOTICE TO SHAREHOLDERS AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement containing the summarised consolidated annual
results for the year ended 30 June 2017 published on the Stock Exchange News Service of the JSE
Limited (“SENS”) on Thursday, 14 September 2017. Shareholders are advised that the Implats Annual
Integrated Report 30 June 2017 (“Implats IAR”), which incorporates the full annual financial
statements for the year ended 30 June 2017 (“Annual Financial Statements”), is available on the
Company’s website (www.implats.co.za). A notice to shareholders for the year ended 30 June 2017,
including amongst others, the notice of the sixty-first annual general meeting, a form of proxy and
the summarised consolidated annual results for the year ended 30 June 2017, will be distributed to
the shareholders between Thursday, 14 September 2017 and Monday, 18 September 2017.
The Annual Financial Statements which are a supplement to the Implats IAR contain no modification
to the summarised consolidated annual results for the year ended 30 June 2017 released on SENS on
Thursday, 14 September 2017.
Notice of Annual General Meeting
Notice is hereby given that the sixty-first Annual General Meeting of shareholders of the Company will
be held at the Company’s head office in the Boardroom, 2nd Floor, 2 Fricker Road, Illovo,
Johannesburg at 11:00 on Wednesday, 18 October 2017 (“Annual General Meeting”).
Salient dates of the Annual General Meeting
The notice of the Annual General Meeting will be distributed to the Company’s shareholders who were
recorded as such in the Company’s register of shareholders on Friday, 8 September 2017, being the
distribution record date used to determine which shareholders are entitled to receive notice of Annual
The record date for shareholders to be registered in the register of the Company for purposes of being
entitled to attend, participate in and vote at the Annual General Meeting is Friday, 13 October 2017
(“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the Company’s
register of shareholders on the Voting Record Date shall be Tuesday, 10 October 2017. Although
shareholders are entitled to lodge proxy forms prior to the commencement of voting on respective
resolutions, forms of proxy should be lodged by no later than 11:00 on Tuesday, 17 October 2017.
14 September 2017
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
Date: 14/09/2017 04:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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information disseminated through SENS.